THE LEADERS ROMANS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE LEADERS ROMANS GROUP LIMITED
COMPANY NUMBER
09939099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
www.lrg.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2016
30/06/2017
PROPERTY SERVICES HOLDINGS LIMITED
View all previous names
BERKS
RG40 3GZ
Telephone: 01344753100
TPS: No
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEADERS ROMANS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE LEADERS ROMANS MIDCO LIMITED | Active - Accounts Filed | View Report |
| THE LEADERS ROMANS MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LEADERS ROMANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LEADERS ROMANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LEADERS ROMANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 66 Past: 45 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 88 Past: 79 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Mary Ann Sigler (929890609) Appointed |
| 11/08/2022 | New Board Member Eva Monica Kalawski (929890628) Appointed |
| 11/08/2022 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 11/08/2022 | Paul Stanley Weller (911080951) has left the board |
| 10/06/2022 | Simon Mark Peter Adcock (925803553) has left the board |
| 16/03/2022 | Kevin Shaw (926688577) has left the board |
| 16/03/2022 | Matthew James Light (907539124) has left the board |
| 16/03/2022 | Tom Shelford (914267600) has left the board |
| 16/03/2022 | Charles Thomas Messiter Ind (903853954) has left the board |
| 14/03/2022 | Michael Brian Cook (921649190) has left the board |
| 14/03/2022 | Richard Andrew Connell (910212797) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Tom Shelford (914267600) Appointed |
| 31/12/2020 | New Accounts filed |
| 12/11/2020 | New Board Member Kevin Shaw (926688577) Appointed |
| 24/02/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926646624) Appointed |
| 29/01/2020 | Tom Shelford (914267600) has left the board |
| 29/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | Michael Edward John Palmer (920726548) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/09/2019 | Antonia Dale Cheong (919061283) has left the board |
| 03/05/2019 | New Board Member Simon Mark Peter Adcock (925803553) Appointed |
| 01/05/2019 | Peter Anthony Coles (901167569) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Adrian Stuart Gill (906652910) has left the board |
| 17/10/2018 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 17/10/2018 | Adrian Stuart Gill (922943609) has left the board |
| 15/09/2018 | New Accounts filed |
| 13/09/2018 | Panagiotis Deric Loverdos (919795975) has left the board |
| 11/04/2018 | New Board Member Michael Brian Cook (921649190) Appointed |
| 06/03/2018 | Allison Claire Thompson (920744588) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Anita Jane Somers (913267441) has left the board |
| 17/10/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Anita Jane Somers (913267441) Appointed |
| 20/04/2017 | New Board Member Adrian Stuart Gill (922943609) Appointed |
| 13/04/2017 | New Board Member Panagiotis Deric Loverdos (919795975) Appointed |
| 10/02/2017 | New Board Member Antonia Dale Cheong (919061283) Appointed |
| 10/02/2017 | Mark Salter (909717338) has left the board |
| 18/01/2017 | New Annual Return filed |
| 17/06/2016 | Matthew James Light (920744543) has left the board |
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